Old Convergence Pharmaceuticals Limited
Company Profile
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UnknownOld Convergence Pharmaceuticals Limited
07289568•Private Limited With Share Capital
Building 5 Foundation Park, Roxborough Way, Maidenhead, SL63UD
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Incorporated
18/06/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
72110
Risk
not scored
Company Overview
Registration, classification & business activity
Old Convergence Pharmaceuticals Limited (07289568) is a private limited with share capital incorporated on 18/06/2010 (15 years old) and registered in maidenhead, SL63UD. The company operates under SIC code 72110 - research and experimental development on biotechnology.
Private Limited With Share Capital
SIC: 72110
Unknown
Incorporated 18/06/2010
SL63UD
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Legacy
Category:Capital
Date:22-04-2020
Legacy
Category:Insolvency
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-04-2017
Change Sail Address Company With New Address
Category:Address
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2015
Change Of Name Notice
Category:Change Of Name
Date:24-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Resolution
Category:Resolution
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Resolution
Category:Resolution
Date:19-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:23-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2010
Termination Secretary Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2010
Change Of Name Notice
Category:Change Of Name
Date:19-07-2010
Change Of Name Request Comments
Category:Change Of Name
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2010
Termination Secretary Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
Babraham Hall, Cambridge, Cambridgeshire, CB223AT
Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire Sl6 3Ud, SL63UDRegistered
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Contact
Building 5 Foundation Park, Roxborough Way, Maidenhead, SL63UD